GROVEWORLD RODNEY STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 06867876
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Luzer Rokach on 15 March 2016; Full accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of GROVEWORLD RODNEY STREET LIMITED are www.groveworldrodneystreet.co.uk, and www.groveworld-rodney-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groveworld Rodney Street Limited is a Private Limited Company. The company registration number is 06867876. Groveworld Rodney Street Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of Groveworld Rodney Street Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . DUGGAN, Jeffrey is a Secretary of the company. DUGGAN, Jeffrey is a Director of the company. LAU, Stacey Yuen Yi is a Director of the company. MURPHY, Timothy Paul is a Director of the company. ROKACH, Luzer is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DUGGAN, Jeffrey
Appointed Date: 02 April 2009
Director
DUGGAN, Jeffrey
Appointed Date: 02 April 2009
83 years old
Director
LAU, Stacey Yuen Yi
Appointed Date: 11 November 2011
51 years old
Director
MURPHY, Timothy Paul
Appointed Date: 11 November 2011
55 years old
Director
ROKACH, Luzer
Appointed Date: 02 April 2009
69 years old

GROVEWORLD RODNEY STREET LIMITED Events

04 Jan 2017
Director's details changed for Mr Luzer Rokach on 15 March 2016
02 Nov 2016
Full accounts made up to 31 October 2015
26 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 340,000
25 Feb 2016
Full accounts made up to 31 October 2014
...
... and 31 more events
29 Oct 2009
Current accounting period shortened from 30 April 2010 to 31 October 2009
24 Sep 2009
Particulars of a mortgage or charge / charge no: 2
24 Sep 2009
Particulars of a mortgage or charge / charge no: 4
16 Sep 2009
Particulars of a mortgage or charge / charge no: 1
02 Apr 2009
Incorporation

GROVEWORLD RODNEY STREET LIMITED Charges

23 October 2014
Charge code 0686 7876 0011
Delivered: 7 November 2014
Status: Satisfied on 5 December 2015
Persons entitled: Ip Global (SP1) Limited
Description: F/H property k/a flower house 5A cynthia street london and…
23 October 2014
Charge code 0686 7876 0010
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Pentonville Investment Limited
Description: Propert at 5A cynthia street london N1 9JF and land on west…
11 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Pentonville Investment Limited
Description: 130-134 pentonville road london t/no NGL545292 and…
11 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Pentonville Investment Limited
Description: 152 pentonville road london t/no LN90139 and NGL851880 and…
11 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Pentonville Investment Limited
Description: 134-150 pentonville road london t/no LN219535 LN219536 and…
11 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Europcar Group UK Limited
Description: The f/h property at 130 to 150 (even numbers) pentonville…
11 November 2011
Legal charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 to 146 pentonville road & 1 to 5 cynthia street, 148 to…
21 September 2009
Legal charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 130/134 pentonville road islington london…
21 September 2009
Legal charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 152/154 pentonville road islington london…
14 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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